| Company Name | Rosshaven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01467956 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1979(44 years, 4 months ago) |
| Dissolution Date | 12 November 1996 (27 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mrs Shakila Elias |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1991(11 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 12 November 1996) |
| Role | Business Executive |
| Correspondence Address | 4 Grove End House London NW8 9HP |
| Director Name | Mr Yusef Mohamed Elias |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1991(11 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 12 November 1996) |
| Role | Business Executive |
| Correspondence Address | 4 Grove End House London NW8 9HP |
| Secretary Name | Mrs Shakila Elias |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1991(11 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 12 November 1996) |
| Role | Company Director |
| Correspondence Address | 4 Grove End House London NW8 9HP |
| Director Name | Sajid Qammaruzaman |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 May 1992(12 years, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 12 November 1996) |
| Role | Business Executive |
| Correspondence Address | 4 Grove End House London NW8 9HP |
| Director Name | Mr Nawaz Elias |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1991(11 years, 7 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 01 May 1992) |
| Role | Business Executive |
| Correspondence Address | 4 Grove End House London NW8 9HP |
| Director Name | Shabaz Elias |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 28 July 1991(11 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 12 April 1994) |
| Role | Business Executive |
| Correspondence Address | 4f Grove End House St Johns Wood London Nw8 94p |
Location
| Registered Address | 18 Cygnus Business Centre 416-424 High Road Willesden London NW10 2XA |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1993 (30 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 12 November 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 1996 | Voluntary strike-off action has been suspended (1 page) |
| 5 December 1995 | Voluntary strike-off action has been suspended (2 pages) |
| 28 November 1995 | First Gazette notice for voluntary strike-off (2 pages) |
| 12 October 1995 | Application for striking-off (1 page) |